US E - GPS Advisory - Forensic - TFI TIAS Counterintelligence Specialist - (BH) at Deloitte (Washington DC)

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Do you thrive on developing creative and innovative insights to solve complex challenges? Want to work on next-generation, cutting-edge products and services that deliver outstanding value and that are global in vision and scope? Work with other experts in your field? Work for a world-class organization that provides an exceptional career experience with an inclusive and collaborative culture?

Want to make an impact that matters? Consider Deloitte.

Deloitte is widely positioned in mission spaces helping national security clients respond to challenges at the nexus of economics, national security, technology, and regulations.

Work you'll do:

Deloitte is seeking problem solvers and operators ready to inform unique intelligence needs relating to threats against our financial system and national security interests. The Office of Intelligence Analysis (OIA) is a component of the U.S. Department of the Treasury's (Treasury) Office of Terrorism and financial Intelligence (TFI). TFI marshals the Department's intelligence and enforcement functions with the twin aims of safeguarding the financial system against illicit use and

combating rogue nations, terrorist facilitators, weapons of mass destruction (WMD) proliferators, money launderers, drug kingpins, and other national security threats.

What you'll be part of - our Deloitte Global Culture:

At Deloitte, we expect results. Incredible-tangible-results. And Deloitte Global professionals play a unique role in delivering those results. We reach across disciplines and borders to serve our global organization. We are the engine of Deloitte. We develop and implement global strategies and provide programs and services that unite our network.

In Deloitte Global, everyone has opportunities. We see the importance of your perspective and your ability to create value. We want you to fit in-with an inclusive culture, focus on work-life fit and well-being, and a supportive, connected environment; but we also want you to stand out-with opportunities to have a strategic impact, innovate, and take the risks necessary to make your mark. Deloitte Technology works at the forefront of technology development and processes to support and protect Deloitte around the world. In this truly global environment, we operate not in "what is" but rather "what can be" to help Deloitte deliver and connect with its clients, its communities, and one another in ways not previously conceived.

Required Qualifications:
  • Contractor shall research and identify counterintelligence issues and conduct a full range
  • of analytical support to inquiries, risk assessments, collections, foreign travel, and other
  • services in support of national security.
  • Contractor shall research and identify counterintelligence threats and risks as they relate
  • to Treasury and the U.S. government.
  • Contractor shall research intelligence and insider threat information related to Treasury
  • resources, information, systems, infrastructure, and personnel.
  • Contractor shall research intelligence and all-source information related to
  • counterintelligence and foreign intelligence entities.
  • Contractor shall research intelligence and liaise with internal and external entities on
  • counterintelligence reporting, collaboration, and operational support in light of national
  • objectives.
  • Contractor shall synthesize intelligence and all-source information pertaining to a range
  • of counterintelligence risks and/or threats into written intelligence products.
  • Contractor shall provide briefings on a range of counterintelligence topic areas including threat actors, critical technologies, geopolitical developments impacting interests.
More Information on Deloitte
Deloitte operates in the Consulting industry. The company is located in New York, NY. Deloitte was founded in 2022. It has 344137 total employees. It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Life Insurance. To see all 26 open jobs at Deloitte, click here.
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